Good Practice

Regulatory guidelines alignment

Issue 35.
July/August 2023

Author
Pablo LeCourSean RyanBryan HerbertMonique Cox
+ About author

Pablo LeCour is a Principal in Deloitte’s Global Trade Advisory practice in the US.

Sean Ryan is a Principal in Deloitte’s Global Trade Advisory practice in the US (seanryan@deloitte.com).

Bryan Herbert is a Senior Consultant in Deloitte Tax LLP’s Global Trade Advisory Practice. www.2deloitte.com

Monique Cox is a Manager at Global Trade Advisory, Deloitte Tax LLP. www.deloitte.com

As bad actors are becoming more sophisticated at evading detection during the procurement of export-controlled products, technical data, and technology, companies also face increasing enforcement by  regulatory authorities. Companies should consider that different, and often overlapping, US regulatory bodies continue to align on what constitutes an effective compliance program.
With the updated Directorate of Defense Trade Controls (“DDTC”) International Traffic In Arms (ITAR) Compliance Pr...

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